Changefirst Limited

Active03025458 Private limited company
Incorporated
23 February 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Audra Leslyn Proctor
Accounts type
Total exemption full
Region
South East
Address
Basepoint Business Centre
Metcalf Way
Crawley
RH11 7XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Proctor, Audra Leslyn
Director · Appointed 24 February 2016
British
Born May 1967 (59)
Officer history (12 former)
11 April 2022
Resigned Parlour, Deborah Anne as Secretary
1 November 2021
Appointed Parlour, Deborah Anne as Secretary
19 March 2021
Resigned Miller, David as Director
23 July 2018
Resigned Miller, Susan Beverly as Director
23 July 2018
Resigned Miller, Susan Beverly as Secretary
24 February 2016
Appointed Miller, Susan Beverly as Director
24 February 2016
Appointed Proctor, Audra Leslyn as Director
31 July 2014
Resigned Daniel, Douglas as Director
14 March 2011
Appointed Miller, Susan Beverly as Secretary
1 March 2010
Resigned Viccars, Jenny Jayne as Secretary
17 March 2008
Resigned Kemp, Mary Sophia as Secretary
17 March 2008
Appointed Viccars, Jenny Jayne as Secretary
17 April 2001
Appointed Daniel, Douglas as Director
15 March 2001
Resigned Conner, Daryl R as Director
13 March 2001
Resigned Miller, David as Secretary
13 March 2001
Appointed Kemp, Mary Sophia as Secretary
13 April 1995
Appointed Conner, Daryl R as Director
13 April 1995
Resigned Isaacs, Martin Charles as Secretary
13 April 1995
Appointed Miller, David as Secretary
15 March 1995
Appointed Isaacs, Martin Charles as Secretary
15 March 1995
Appointed Miller, David as Director
15 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12986713
Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12986713
Former controllers (2)
19 March 2021
Ceased David Miller — Owns 25–50% of shares
23 July 2018
Ceased Susan Beverly Miller — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£261,542)
Cash
£1,685
Employees
4
Debt Ratio
253%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £551,374 £358,063 £137,061 (£4,436) £122,966 (£74,990) (£261,542)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,838£124,289£103,620£110,218£169,027£208,804£223,638
Current Assets£89,066£83,168£172,288£147,359£130,021£301,367£439,053
Debtors£60,503£56,524£246,938
Cash£1,685£6,386£68,500£13,479£69,518£244,843£192,115
Creditors (< 1 year)£395,186£233,812£120,308£211,397£76,988£150,805£110,020
Creditors (> 1 year)£36,137£47,324£32,022£50,049£83,031
Net Current Assets(£306,120)(£150,644)£51,980(£64,038)£74,174£150,562£329,033
Net Assets(£261,542)(£74,990)£122,966(£4,436)£137,061£358,063£551,374
Shareholder Funds£358,063£551,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
18 June 2026Confirmation statement with no updates2 June 2026
14 June 2025Confirmation statement with no updates2 June 2025
31 March 2025Total exemption full accounts30 June 2024
21 August 2024Compulsory strike-off action has been discontinued
Show all recent filings

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